Sanctions & watchlists

Sanctions & watchlist designations

A sanctions/watchlist designation is a binding legal prohibition — a named party you may not transact with (or must freeze). Being on the list is the issuing government's assertion; the correct action is block / escalate. This is distinct from a PEP classification, which calls for enhanced due diligence, not a prohibition.

40,959 sanctioned entities consolidated from 23 official public lists.ProofAML adds no risk score and no narrative — each designation traces to a named list version.

By issuing authority

OFAC Specially Designated Nationals (SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · 19,173 entities OFAC Consolidated (Non-SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · 469 entities UN Security Council Consolidated ListUnited Nations Security Council · 1,010 entities EU Consolidated Financial Sanctions ListEuropean Union (Council / DG FISMA) · 6,219 entities UK OFSI Consolidated List of Financial Sanctions TargetsUK HM Treasury — Office of Financial Sanctions Implementation (OFSI) · 5,125 entities Canada Consolidated Autonomous Sanctions List (SEMA)Global Affairs Canada · 5,684 entities UK Sanctions List (UKSL)UK Foreign, Commonwealth & Development Office (FCDO) · 6,294 entities MAS Enforcement ActionsMonetary Authority of Singapore (MAS) · 133 entities MAS Investor Alert ListMonetary Authority of Singapore (MAS) · 916 entities FINTRAC — Administrative Monetary Penalties (Canada)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · 78 entities DNB Enforcement Measures (Netherlands)De Nederlandsche Bank (DNB) · 161 entities BIS Entity ListUS Department of Commerce, Bureau of Industry and Security · 3,420 entities BIS Unverified List (UVL)US Department of Commerce, Bureau of Industry and Security · 222 entities BIS Military End User (MEU) ListUS Department of Commerce, Bureau of Industry and Security · 70 entities State Dept ISN Nonproliferation SanctionsUS Department of State, Bureau of International Security and Nonproliferation · 161 entities BIS Export Enforcement ActionsUS Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement) · 558 entities BIS Antiboycott Enforcement ActionsUS Department of Commerce, Bureau of Industry and Security (Office of Antiboycott Compliance) · 7 entities State DDTC Consent Agreements & EnforcementUS Department of State, Directorate of Defense Trade Controls · 27 entities China MOFCOM Unreliable Entity ListPRC Ministry of Commerce (MOFCOM) · 49 entities China MOFCOM Export-Control DesignationsPRC Ministry of Commerce (MOFCOM) · 32 entities BIS Denied Persons List (DPL)US Department of Commerce, Bureau of Industry and Security · 564 entities DDTC AECA Debarred ListUS Department of State, Directorate of Defense Trade Controls · 787 entities DHS UFLPA Entity ListUS Department of Homeland Security, Forced Labor Enforcement Task Force · 205 entities

By sanctions program

A program is an issuing authority's code for a sanctions regime.

Browse & search

Search sanctioned records only → (the Record-type filter isolates the sanctions population in one action). Or browse the full registry and see all source lists.